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U.S. v. GOINGS

Nos. 02-2299, 02-2301.

313 F.3d 423 (2002)

UNITED STATES of America, Appellee, v. Estelle GOINGS, Appellant. United States of America, Appellee, v. Carol Vitalis, Appellant.

United States Court of Appeals, Eighth Circuit.

Filed: December 16, 2002.

Attorney(s) appearing for the Case

Daniel L. Pahlke, argued, Rapid City, SD, for Appellant Goings.

Kenneth R. Dewell, Rapid City, SD, for Appellant Vitalis.

Robert A. Mandel, Asst. U.S. Atty., argued, Rapid City, SD (Mara M. Kohn, Asst. U.S. Atty., Rapid City, SD, on the brief), for appellee.

Before McMILLIAN, FAGG, and BYE, Circuit Judges.

PER CURIAM.

Estelle Goings, Carol Vitalis, and Goings's daughter worked in the payroll department within the Financial Accounting Office (FAO) of the Oglala Sioux Tribe. Goings supervised the entire office, and Vitalis supervised Goings's daughter. The women obtained multiple payroll advances and failed to repay them as required by tribal policy. A grand jury found probable cause to believe the women misapplied tribal funds and converted them to their own use, and...

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